Figure in Utah’s Washakie Renewable Energy fraud is convicted on all 10 counts

Figure in Utah’s Washakie Renewable Energy fraud is convicted on all 10 counts

March 17, 2020, 7:56 am
One money laundering count accused Dermen of receiving funds via a bank account in Turkey. Another count described a $3.5 million wire transfer so he could buy a home in Huntington Beach, Calif. Five money laundering counts accused Dermen of using a $11.2 million loan to another businessman as a way to conceal the fraud proceeds. A final money ...
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